Senior AML & Financial Crime Analytics Manager

Capgemini; New York (NY); On-site; USD 116,000 - 142,000; Full time

Benefits offered by this job

Paid time off

Medical/dental/vision insurance

Retirement savings plan

Job summary

Capgemini in New York seeks an experienced Compliance Risk Analytics Manager to lead AML/FCC engagements, validate models, and optimize AML systems. You will manage projects, guide teams, and liaise with senior client stakeholders to ensure regulatory compliance and successful outcomes.

The role requires deep AML/BSA/OFAC knowledge, data analytics skills, and a proven ability to deliver on time and within budget while driving program improvements and client value.

Qualifications

• Extensive AML/BSA/OFAC knowledge with hands-on monitoring and risk assessment.
• Experience validating models and tuning AML/FCC systems.
• Proven track record leading multi‑person engagements and client programs.

Responsibilities

• Lead AML/FCC engagements from initiation to completion.
• Validate models for transaction monitoring and sanctions screening.
• Test data lineage, reconciliation, and data quality.
• Support implementation and optimization of AML/FCC systems.
• Mentor junior staff and manage project teams (2–20).
• Engage with senior client stakeholders and identify opportunities.

Skills

AML expertise

BSA

OFAC

Transaction monitoring

Data analytics

Regulatory compliance

Leadership

Education

Bachelor's degree in a relevant field

Tools

AML systems

Job description

Capgemini in New York seeks an experienced Compliance Risk Analytics Manager to lead AML/FCC engagements, validate models, and optimize AML systems. You will manage projects, guide teams, and liaise with senior client stakeholders to ensure regulatory compliance and successful outcomes.

The role requires deep AML/BSA/OFAC knowledge, data analytics skills, and a proven ability to deliver on time and within budget while driving program improvements and client value.